EFTA Document EFTA01361595

Sent: 08/21/2013 12:57 PM EDT To: Amanda Kirby Cc: PWM AOG Subject: Re: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Amanda, Any update on the KYC approval? Thanks, PWM AOG DBOI Global Services Private Limited Email :- From: Amanda Kirby/db/dbcom@DBAMERICAS To: PWM AOG/db/dbcom@DBAMERICAS@OBAPAC, Cc: PWM AOG/db/dbcon4DBAMERICAS Date: 20-08-2013 13:18 Subject: Re: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can fix any issues there may be? This way the process can be expedited once the KYC is approved. Thank you Original Message From: PWM AOG Sent: 08/20/2013 10:38 PM ZESB To: Amanda Kirby Cc: PWM AOG Subject: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Amanda, KYC # 01082293 is not has been approved yet. Please notify us via email, once the KYC will approve so that we can review the accounts. Thanks, Kusam Saini PWM AOG DBOI Gl 1 rvi Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050800 CONFIDENTIAL SDNY_GM_00196984 EFTA01361595